| Purchase date: | October 2020 |
|---|---|
| Buyer's name: | Nate Ellis |
| Buyer's username: | n/a |
| E-mail: | sportscollectables91@gmail.com |
| Phone number: | (804) 318-0453 |
| Buyer's address | 224 thomas dr, Cataula GA 31804 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sports Mem, Cards & Fan Shop |
| Details: | Buyer placed a fraudulent credit card order of $459.99 using stolen credit card info from a woman in Canada who I was able to reach and confirm she did not order. |
| Buyer's IP address: | 107.77.237.128 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mohsin Jalaluddin | +1 778-340-0606 | 2021-08-18 | 1 | |
| Hong Kim | 2023-06-26 | 0 | ||
| Alain St-Cyr | 450-475-7085 | 2020-07-31 | 0 | |
| Jacob Munoz | 2022-02-03 | 1 | ||
| Tyler Lamaitis | TylerLamaitis@scammer.com | 2020-12-08 | 0 |
Comments
No comments yet.